DHL EXPRESS (UK) LIMITED

Company number 02275780

Date	Type	Description	View / Download
13 Oct 2005	288a	New director appointed	(2 pages)
14 Jun 2005	AA	Full accounts made up to 31 December 2003	(26 pages)
29 Apr 2005	363a	Return made up to 10/04/05; full list of members	(6 pages)
24 Mar 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	CERTNM	Company name changed securicor omega express LIMITED\certificate issued on 30/11/04	(2 pages)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
27 Apr 2004	363a	Return made up to 10/04/04; full list of members	(6 pages)
27 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
27 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
27 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD	(1 page)
26 Feb 2004	288b	Director resigned	(1 page)
26 Feb 2004	288b	Director resigned	(1 page)
26 Feb 2004	288b	Director resigned	(1 page)
25 Jul 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	288c	Director's particulars changed	(1 page)
13 Jul 2003	AUD	Auditor's resignation	(1 page)
17 Apr 2003	363a	Return made up to 10/04/03; full list of members	(8 pages)
01 Apr 2003	123	Nc inc already adjusted 21/03/03	(1 page)
01 Apr 2003	88(2)R	Ad 21/03/03--------- £ si 5300000@1=5300000 £ ic 10000001/15300001	(2 pages)
01 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2003	AA	Full accounts made up to 30 September 2002	(19 pages)